Crane Lake Water & Sanitary District

Wednesday, January 5, 2011 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Business:

1.         Oaths of Office and Election of Officers

2.         Minutes Approval Regular Meeting of November 3, 2010

3.         Correspondence

4.         Treasurer/Accountant Report

                  Rate Schedule Report

                  USDA-RD Interest Payment 1/1/11

                  Fund Transfers

5.                  Administration

                              Insurance Claim

                              T. Jackson Contract Renewal

                              Board Designates

            6.         Legal Issues

                              Mediation

      7.         JPB Update

      8.         Collection System Expansion

                        JPB Additional Funds                            Easements

                        Additional Connections                         Special Assessments

                        Construction Update                             USA Pay Request #1 & 2 Approval

                        Change Order No. 1

      9.         S.E.H. ESA Proposal

      10.       Collection System O & M

                        Freezing Corrective Action Status (Citi Lites)

                        I&I Corrective Action Status (Funding)

                        Culvert Sewer Issue

            11.       Treatment Plant and Operations Report

                              Recirculation Pump                                Collection Drawings Update

                              Additional Maintenance Personnel      Pumping Contract

                              Winterization – Hay – Heat Tapes

Public Comments

Next Meeting:    February 2, 2011 – 7:30 P.M. – Fellowship Hall

Adjourn